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PROMOTION OF ACCESS TO INFORMATION ACT
MANUAL
October 2013, Version 6
Final
A copy of the manual will be available for inspection at Anglo American Head Office and is available on the company website at www.angloamerican.co.za
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INTRODUCTION
On 9 March 2001, new legislation was enacted called the Promotion of Access to Information Act of 2000 (herein after referred to as “the Act”). The purpose of this legislation is to address Section 32 (2) of the Constitution, which provides that any person has a right to gain access to any information held by a public or private body. If the record is requested from a private body the requester needs to prove that the record is required for the exercise or protection of a right. One of the main requirements specified in the Act is the compilation of a manual by 15 August 2002 that provides information on both the types and categories of records held by the public or private body. In terms of the Act, a private body includes any former or existing juristic person. Therefore, Anglo American South Africa Limited is regarded as a “private body” and both the manual and the requirements regarding access must be in compliance with the provisions of the Act relevant to private bodies. This document serves as the Anglo American South Africa Limited manual in terms of the above-mentioned Act, to provide a reference as to the records held and the process that needs to be followed to request access to such records.
COMPANY OVERVIEW
Anglo American South Africa Limited (hereinafter referred to as “AASA” or “the Group”) was incorporated in South Africa in 1917 and is a wholly owned subsidiary of Anglo American plc, which is incorporated in the United Kingdom. AASA is invested primarily in the mining and natural resources industries and through its own subsidiaries, is responsible for the administration of the business operations of the Anglo Corporate Division, the Anglo American Thermal Coal Division, the Anglo Technical Division and the Explorations Division.
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SCOPE OF THE MANUAL
This manual applies to Anglo American South Africa Limited and its direct and indirect wholly owned subsidiaries in South Africa as detailed below: 1) Anglo South Africa Proprietary Limited; 2) Anglo South Africa Capital Proprietary;
3) Anglo American SA Finance Limited;
4) Anglo Corporate Enterprises Proprietary Limited;
5) Anglo Operations Proprietary Limited and its operating divisions, namely:
Anglo American Thermal Coal
- Goedehoop - Kleinkopje - Greenside - Kriel (73% held by AATC, 27% held by
Anglo American Inyosi Coal) - New Denmark
- New Vaal
- Landau - Zibulo (73% held by AATC, 27% held by
Anglo American Inyosi Coal)
- Mafube (50% held by AATC and 50% held by Exxaro)
- Isibonelo
Corporate - Aircraft - Anglo Technical Division - CEO’s Office - Corporate Services - Exploration - Finance - Human Resources - Information Technology
6) Anglo American Corporation of South Africa Proprietary Limited
7) Anglo American EMEA Shared Services Proprietary Limited
8) Anglo American Group Employee Shareholder Nominees Proprietary Limited
9) Anglo Ventures (SA) Proprietary Limited
10) Anseld Holdings Proprietary Limited
11) Balgo Nominees Proprietary Limited
12) Buttercup Company Proprietary Limited
13) Chamfron Limited
14) Dido Nominees Proprietary Limited
15) Fermain Nominees Proprietary Limited
16) High Ground Investments Limited
17) Ambase Investment Africa (Namibia) Proprietary Limited
18) Ambase Investment Africa (DRC) Proprietary Limited
19) Anglo Coal Investment Africa (Botswana) Proprietary Limited
20) Ambase Investment Africa (Botswana) Proprietary Limited
21) Ambase Investment Africa (Tanzania) Proprietary Limited
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22) Ambase Investment Africa (Zambia) Proprietary Limited
23) Hoddle Investment Holdings 6 Proprietary Limited
24) Lansan Investment Holdings Proprietary Limited
25) Longboat Proprietary Limited
26) Longmeadow Home Farm Proprietary Limited
27) Mandara Nominees Proprietary Limited
28) Mbulwa Estate Proprietary Limited
29) MCA Investments Trustee Proprietary Limited
30) Newshelf 480 Proprietary Limited
31) Peruke Investment Holdings Proprietary Limited
32) Petard Nominees Proprietary Limited
33) Ravenswood House Proprietary Limited
34) Reatile Investment Holdings Proprietary Limited
35) Resident Nominees Proprietary Limited
36) Spectrem Air Limited
37) Steppe Eagle Proprietary Limited
38) Taurus Nominees Proprietary Limited
39) Tenon Investment Holdings Proprietary Limited
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Section 51(1)(a)
ADMINISTRATION OF THE ACT
The Head of the Group is the Chief Executive Officer (CEO). The CEO has duly authorised the contact person below to ensure that the requirements of the Act are administered in a fair, objective and unbiased manner:
Contact person: E Viljoen
Postal address: P.O. Box 61587, Marshalltown, 2107
Physical address: 55 Marshall Street, Johannesburg, 2001
Phone number: +27 (11) 638-9111
Fax number: +27 (11) 638-2455
Email: elizna.viljoen@angloamerican.com
Section 51(1)(b)
GUIDE FOR REQUESTERS ON HOW TO USE THE ACT
The Human Rights Commission (HRC) is responsible for compiling a guide that will facilitate ease of use of the Act for requesters. This Guide will be available from the South African Human Rights Commission. Please direct any queries to: The South African Human Rights Commission:
PAIA Unit
The Research and Documentation Department
Postal address: Private Bag 2700, Houghton, 2041
Phone: +27 (11) 484-8300
Fax: +27 (11) 484-0582
E-mail: PAIA@sahrc.org.za
Website: www.sahrc.org.za
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Section 51(1)(d)
RECORDS AVAILABLE IN ACCORDANCE WITH OTHER LEGISLATION
Records are available, where applicable, in accordance with the following legislation (to the extent that the relevant Act makes disclosure of records compulsory) :
The Mine Health and Safety Act No. 29 of 1996;
The Occupational Health and Safety Act No. 85 of 1993;
The Hazardous Substances Act No. 15 of 1973;
Mineral and Petroleum Resources and Development Act No. 28 of 2002
The Stock Exchanges Control Act No. 1 of 1985;
The Value-Added Tax Act No. 89 of 1991;
Income Tax Act No. 58 of 1962;
Companies Act No. 71 of 2008;
Financial Markets Act 19 of 2012
National Payment Systems Act No. 78 of 1998;
Basic Conditions of Employment Act No. 75 of 1997;
Employment Equity Act No. 55 of 1998;
Customs and Excise Act No. 91 of 1964;
Labour Relations Act No. 66 of 1995;
Unemployment Insurance Act No. 30 of 1966;
Financial Markets Control Act No. 55 1989;
The Mutual Banks Act No. 124 of 1993;
The Medical Schemes Act No. 131 of 1998;
The Compensation for Occupational Injuries and Diseases Act No. 130 of 1993;
The Atmospheric Pollution Prevention Act No. 45 of 1965;
The Prescription Act No. 68 of 1969;
The Second Hand Goods Act No. 23 of 1955;
The Insolvency Act No. 24 of 1936;
The Health Act No. 63 of 1977;
The Road Transportation Act No. 74 of 1977;
The Aviation Act No. 74 of 1962;
The Professional Engineers Act No. 81 of 1968;
The Land Survey Act No. 8 of 1997;
Explosives Act No 26 of 1956;
Explosives Act No 15 of 2003;
National Environmental Management Act No 107 of 1998;
National Environmental Management: Air Quality Act No 39 of 2004;
National Environmental Management: Biodiversity Act No 10 of 2004;
National Environmental Management: Integrated Coastal Management Act No 24 of 2008;
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National Environmental Management: Protected Areas Act No 57 of 2003;
National Environmental Management: Waste Act No 59 of 2008;
Disaster Management Act No 57 of 2002;
National Water Act No 36 of 1998;
Broad-Based Black Economic Empowerment Act No 53 of 2003
Competition Act No 89 of 1998
Conventional Penalties Act No 15 of 1962
Apportionment of Damages Act No 34 of 1956
Assessment of Damages Act No 9 of 1969; and
Legislation which would ordinarily be considered applicable to the business of AASA.
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Section 51(1)(e) RECORD SUBJECTS AND CATEGORIES – ANGLO CORPORATE DIVISION
Chief Executive’s Office
The Chief Executive’s Office records comprise the following main categories:
Statutory Records
Administration Records
Government Records
Research Records
Sponsorship Records
Corporate Finance
The Corporate Finance department provides specialist financial services to the Group. Corporate Finance records comprise the following main categories:
Technical Records
Departmental Administration Records
Technical Publications
Quoted Company Records
Group Tax Group Tax provides advice to the Group on all aspects of taxation. Group Tax records comprise the following main categories:
Tax Records
Corporate, Subject and Country Records
Administrative Records
Anglo Technical Division (ATD)
ATD provides technical and techno-business consulting and support services to the Group's
operating divisions. ATD records comprise the following main categories:
Contracts and Agreements
Accounting Records
General Correspondence
Technical, Engineering, Mining related, geophysical and Safety, Health and Environment (SHE) Records
Project Services Records
Drawing and Design Records
Patent records
Insurance Records
SHE (Safety, Health and Environment) Assessment Records
SHE Audit Reports
Group SHE Records
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Corporate Services
The Corporate Services department is involved in the overall management of the Group’s properties
and buildings. Corporate Services’ records comprise the following main categories:
General Transport and Administration Records
Contracts and Agreements
General Correspondence
General Administration Records
Building and Property Records
Group Audit
Group Audit’s purpose is to provide the Corporate Offices and Operations held through AASA with independent assurance that risks are being appropriately managed across the Group. Group Audit records comprise the following main categories:
Risk Management Records
General Correspondence
Group Audit Practice Records
General Administration Records
Audit Reports and Supporting Working Papers
Corporate Accounting, Treasury and Investments
The Corporate Accounting department maintains financial and management accounts for the Group and provides back-office activities that support Integrated Treasury and Cash Management. Corporate Accounting records comprise the following main categories:
Accounting Records
Investment Records
General Correspondence
Management Reports
Treasury Dealing and Settlement Records
Transactional Records
VAT Records
PAYE Records
Tax Records
Consolidation Records
Company Secretary
The Company Secretary provides company secretarial services to the Group. Company Secretary
records comprise of the following main categories:
Contracts and Agreements
General Correspondence
Investment Records
Share Registration Records
Statutory Records
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Corporate Communications
Corporate Communications provides public relations services to the Group and is responsible for all
media and investor relations. Corporate Communications records comprise the following main
categories:
News Releases/Statements
Media Cuttings
Human Resource (HR) Department
The Human Resource Department’s primary objective is to develop and implement a competitive human resource strategy that will support the Group. Human Resource records comprise the following main categories:
General Correspondence
Employee Records
General HR Policies and Procedures
Training Records
Pension Records
Employee Benefit Records
Labour Relations Records
Statutory Records
Employment Equity Records
Contracts
Labour and Environmental Law Unit
The Labour and Environmental Law Unit provides legal consultancy to the Group and associated
companies primarily in the areas of employment, health, safety and environmental law. Labour and
Environmental Law Unit records comprise the following category:
General Correspondence
Legal Department
The Legal department provides assistance with all corporate legal matters material to the Group. Legal department records comprise the following category:
General Correspondence
Property Records
Mineral Rights Records
Trademarks
Medical and Occupational Health Services
Medical provides general clinic services to Group employees and specialises in tropical disease research. Medical records comprise the following main categories.
Accounting Records
Medical Records
Contracts and Agreements
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General Correspondence
Medical Policies
Minutes of Meetings
Medical Reference Material
Clinic Policies
Employee Records
Minutes of Meetings
Information Management (IM)
IM is responsible for developing, supporting and providing assurance on the implementation of IM policies, standards and best practice in the Group. IM records comprise the following main categories.
General Correspondence
Contracts and Agreements
Operational Records
Maps and Diagrams
Asset Records
Policy Records
Section 51(1)(e) RECORD SUBJECTS AND CATEGORIES – ANGLO AMERICAN THERMAL COAL DIVISION
Anglo American Thermal Coal Division
Anglo American Thermal Coal Head Office comprises eight departments, which act in managerial, technical and financial advisory capacities to ten mines in South Africa, nine of which are situated in the Witbank/Middelburg area and one in the Vaal Triangle. Anglo American Thermal Coal records comprise the following main categories:
Accounting Records
Contracts and Agreements
General Correspondence
Insurance Records
Share Registration Records
Secretarial Records
Statutory Records
Tax Records
Employee Records
Property Records
Purchasing Records
Geological Records
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Section 51(1)(e) RECORD SUBJECTS AND CATEGORIES – EXPLORATIONS DIVISION
Explorations Division (EAD)
Records comprise the following main categories: Legal and Secretarial Department
Accounting Records
Contracts and Agreements
General Correspondence
Employee Records
Investment Records
Property Records
Share Registration Records
Statutory Records
Tax Records
Anglo American Prospecting Services – Finance Department
Accounting Records
Tax Records
VAT Records
Forex Department and Small Companies
Forex Records
Small Company Records
Administration, Logistics and Purchasing Department
Accounting Records
Contracts and Agreements
General Correspondence
Employee Records
Pension Records
Administrative Records
General Transport and Vehicle Records
Finance Secretarial Department
Accounting Records
Contracts and Agreements
General Correspondence
Employee Records
Statutory Records
Tax Records
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Geology Department
Geographic Information Systems Records
Geological Services
Geological Information Systems Records
Section 51(1)(e)
ACCESS REQUEST PROCEDURE
The purpose of this section is to provide requesters with sufficient guidelines and procedures to facilitate a request for access to a record held by the Group. It is important to note that an application for access to information can be refused in the event that the application does not comply with the procedural requirements of the Act. In particular, the Group may refuse the request on the basis that the requester has not shown that the record requested is required for the exercise or protection of a right. Even if a request does comply with the Act’s procedural requirement, access to a requested record, or part of a record, may also be refused on the grounds described further below. If it is reasonably suspected that the requester has obtained or has sought to obtain access to the Group’s records through the submission of false or misleading information, legal proceedings may be instituted against such requester.
Completion of Access Request Form In order for the Group to respond to requests in a timely manner, the Access Request Form should be completed, taking due cognisance of the following Instructions on Completion of Forms:
The Access Request Form must be completed in the English language.
Type or print in BLOCK LETTERS an answer to every question.
If a question does not apply, state “N/A” in response to that question.
If there is nothing to disclose in reply to a particular question state “nil” in response to that question.
If there is insufficient space on a printed form in which to answer a question, additional information may be provided on an additional folio.
When the use of an additional folio is required, precede each answer thereon with the title applicable to that question.
Submission of Access Request Form
The completed Access Request Form must be submitted either via conventional mail, e-mail or fax and must be addressed to the contact person as indicated in Section 51(1)(a). An initial, non-refundable R57.00 request fee is payable on submission. This fee is not applicable to Personal Requesters, referring to any person seeking access to records that contain their personal information.
Payment of Fees Payment details can be obtained from the contact person as indicated in Section 51(1)(a) and payment can be made either via a direct deposit, by bank guaranteed cheque or by postal order (no credit card payments are accepted). Proof of payment must be supplied. Note:
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If the request for access is successful an access fee will be required for the search, reproduction and/or preparation of the record(s) and will be calculated based on the Prescribed Fees. The access fee must be paid prior to access being given to the requested record.
Notification Requests will be evaluated and the requester notified within 30 days of receipt of the completed Access Request Form. Notifications may include: Notification of Extension Period (if required)
The requesters may be notified whether an extension period is required for the processing of their requests including:
The required extension period, which will not exceed an additional 30 day period;
Adequate reasons for the extension; and
Notice that the requester may lodge an application with a court against the extension and the procedure, including the period, for lodging the application.
Payment of Deposit (if applicable)
The requester may be notified whether a deposit is required. A deposit will be required depending on certain factors such as the volume and/or format of the information requested and the time required for search and preparation of the record(s). The notice will state:
The amount of the deposit payable (if applicable); and
That the requester may lodge an application with a court against the payment of the deposit and the procedure, including the period, for lodging the application.
Please note: In the event that access is refused to the requested record, the full deposit will be refunded to the requester. Decision on Request
If no extension period or deposit is required the requesters will be notified, within 30 days, of the decision on their requests. If the request for access to a record is successful the requester will be notified of the following:
The amount of the access fee payable upon gaining access to the record (if any);
An indication of the form in which the access will be granted;
Notice that the requester may lodge an application with a court against the payment of the access fee and the procedure, including the period, for lodging the application.
If the request for access to a record is not successful the requester will be notified of the following:
Adequate reasons for the refusal (refer to Third Party Information and Grounds for Refusal below); and
That the requester may lodge an application with a court against the refusal of the request and the procedure, including the period, for lodging the application.
Third Party Information
If access is requested to a record that contains information about a third party, the Group is obliged to attempt to contact this third party to inform them of the request. This enables the third party the
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opportunity of responding by either consenting to the access or by providing reasons why the access should be denied. In the event of the third party furnishing reasons for the support or denial of access, our designated contact person will consider these reasons in determining whether access should be granted, or not.
Grounds for Refusal The Group may legitimately refuse to grant access to a requested record that falls within a certain category. Grounds on which the Group may refuse access include:
Protecting personal information that the Group hold about a third person (who is a natural person), including a deceased person, from unreasonable disclosure;
Protecting commercial information that the Group holds about a third party or the Group (for example trade secrets: financial, commercial, scientific or technical information that may harm the commercial or financial interests of the organisation or the third party);
If disclosure of the record would result in a breach of a duty of confidence owed to a third party in terms of an agreement;
If disclosure of the record would endanger the life or physical safety of an individual;
If disclosure of the record would prejudice or impair the security of property or means of transport;
If disclosure of the record would prejudice or impair the protection of a person in accordance with a witness protection scheme;
If disclosure of the record would prejudice or impair the protection of the safety of the public;
The record is privileged from production in legal proceedings, unless the legal privilege has been waived;
Disclosure of the record (containing trade secrets, financial, commercial, scientific, or technical information) would harm the commercial or financial interests of the Group;
Disclosure of the record would put the Group at a disadvantage in contractual or other negotiations or prejudice it in commercial competition;
The record is a computer programme; and
The record contains information about research being carried out or about to be carried out on behalf of a third party or the Group.
Records that cannot be found or do not exist
If the Group has searched for a record and it is believed that the record either does not exist or cannot be found, the requester will be notified by way of an affidavit or affirmation. This will include the steps that were taken to try to locate the record.
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ACCESS REQUEST FORM
Page 1 of 5 FOR OFFICE
USE ONLY
Reference number:
Received by:
(Section 53(1)(e) of the Promotion of Access to Information Act, 2000 (Act No. 2 of 2000)) [Regulation 10]
1 PARTICULARS OF BODY Requests can be submitted either via conventional mail, e-mail or fax and should be addressed to the relevant contact person as indicated below:
Anglo American South Africa Limited
Contact person: E Viljoen
Postal address: P.O. Box 61587, Marshalltown, 2107
Physical address: 55 Marshall Street, Johannesburg, 2001
Phone number: +27 (11) 638-9111
Fax number: +27 (11) 638-2455
Email: elizna.viljoen@angloamerican.com
2a PARTICULARS OF REQUESTER (If Natural Person)
(a) Particulars of the person who requests access to the record must be recorded below.
(b) Furnish an address and/or fax number in the Republic to which information must be sent.
(c) Proof of the capacity in which the request is made, if applicable, must be attached. Full names and surname:
Identity number:
Postal
address:
Postal code:
Phone number: ( )
Fax number: ( )
E-mail address:
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Page 2 of 5
Capacity in which request is made, when made on behalf of another person:
2b PARTICULARS OF REQUESTER (if a Legal Entity)
(a) Particulars of the entity that requests access to the record must be recorded below.
(b) Furnish an address and/or fax number in the Republic to which information must be sent.
(c) Proof of the capacity in which the request is made, if applicable, must be attached. Name of entity:
Registration number:
Postal
address:
Postal code:
Phone number: ( )
Fax number: ( )
3 PARTICULARS OF PERSON ON WHOSE BEHALF REQUEST IS MADE
This section must ONLY be completed if a request for information is made on behalf of another person.
Full names and surname:
Identity number:
4 PARTICULARS OF RECORD
(a) Provide full particulars of the record to which access is requested, including the reference number if it is known to you, to enable the record to be located.
(b) If the provided space is inadequate, please continue on a separate folio and attach it to this form. The requester must sign all the additional folios.
Description of record or relevant part of the record:
Reference number, if available:
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Page 3 of 5
Any further particulars of record:
5 FEES
(a) A request for access to a record, other than a record containing personal information about yourself, will be processed only after a non-refundable request fee of R57.00 has been paid.
(b) The fee payable for access to a record depends on the form in which access is required and the reasonable time required to search for and prepare the record.
(c) You will be notified of the amount required to be paid as the access fee.
(d) If you qualify for exemption of the payment of any fee, please state the reason for exemption.
Reason for exemption from payment of fees:
6a FORM OF ACCESS TO RECORD
Form in which record is required
Mark the appropriate box with an X.
NOTES:
(a) Compliance with your request in the specified form may depend on the form in which the record is available.
(b) Access in the form requested may be refused under certain circumstances. In such a case you will be informed whether access will be granted in another form.
(c) The fee payable for access to the record, if any, will be determined partly by the form in which access is requested.
1. If the record is in written or printed form:
Copy of record* Inspection of record
2. If record consists of visual images:
(this includes photographs, slides, video recordings, computer-generated images, sketches, etc.)
View the images Copy of the images* Transcription of the images*
3. If the record consists of recorded information that can be reproduced in sound:
Listen to the soundtrack Transcription of soundtrack* (written or printed
(audio cassette) document)
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Page 4 of 5
4. If the record is held on computer or in an electronic or machine-readable form:
(this includes photographs, slides, video recordings, computer-generated images, sketches, etc.)
Printed copy of record* Printed copy of Copy in computer readable
information derived form* ( compact disc) from the record*
*If you requested a copy or transcription of a record (above), do you wish the copy or transcription to be posted to you? Postage is payable.
Yes No
6b In the event of disability
If you are prevented by a disability from reading, viewing or listening to the record in the form of access provided for in 1 to 4 above, state your disability and indicate in the form in which the record is required.
Disability: Form in which record is required:
7 PARTICULARS OF RIGHT TO BE EXERCISED OR PROTECTED
If the space provided is inadequate, please continue on a separate folio and attach it to this form. The requester must sign all additional folios.
1. Indicate the right that is sought to be exercised or
protected:
2. Explain why the record requested is required for the exercise or protection of the aforementioned right:
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Page 5 of 5
8 NOTICE OF DECISION REGARDING REQUEST FOR ACCESS
You will be notified in writing whether your request has been approved/denied. If you wish to be informed in another manner, please specify the manner and provide the necessary particulars to enable compliance with your request.
How would you prefer to be informed of the decision regarding your request for access
to the record?
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Signed at this day of 20
SIGNATURE OF REQUESTER/PERSON ON WHOSE BEHALF REQUEST IS MADE
YOU MUST: SEND WITH THIS APPLICATION: 1. Complete all necessary spaces.
2. Sign the access request form.
3. Sign additional folios completed.
1. R57.00 (if not personal requester) request fee.
2. Any additional folios completed.
End of Document 21
PRESCRIBED FEES
(Section 54(7) of the Promotion of Access to Information Act, 2000 (Act No. 2 of 2000)) [Regulation 11 (3)]
1 PLEASE NOTE THAT ALL PRICES LISTED BELOW ARE INCLUSIVE OF VALUE-ADDED TAX (VAT)
(a) For every photocopy of an A4-size page or part thereof R 1.25 (b) For every printed copy of an A4-size page or part thereof held on a computer or
in a electronic or machine-readable form R 0.85
(c) For a copy in a computer-readable form on
(i) compact disc
R79.80 (d) (i) For a transcription of visual images, for an A4-size page or part thereof
(ii) For a copy of visual images
R 45.60
R 68.40 (e) (i) For a transcription of an audio record, for an A4-size page or part
thereof
(ii) For a copy of an audio record
R 22.80
R 34.20 (f) To search for and prepare the record for disclosure - R34,20 for each hour or part thereof
reasonably required for such search and preparation
(Section 54(2) of the Promotion of Access to Information Act, 2000 (Act No. 2 of 2000)) [Regulation 11 (3)]
2 PLEASE NOTE THAT ALL PRICES FOR THE ITEMS LISTED BELOW ARE INCLUSIVE OF VALUE-ADDED TAX (VAT)
(a) Six hours as the hours to be exceeded before a deposit is payable; and (b) One third of the access fee is payable as a deposit by the requester.
(Section 54(7) of the Promotion of Access to Information Act, 2000 (Act No. 2 of 2000)) [Regulation 11 (3)]
3 PLEASE NOTE THAT THE PRICE FOR THE ITEM LISTED BELOW IS INCLUSIVE OF VALUE-ADDED TAX (VAT)
The actual postage fee is payable when a copy of a record must be posted to a requester.
Section 51(1)(f)
ADDITIONAL PRESCRIBED INFORMATION
The Minister of Justice has prescribed no additional information.
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